Beith
Ayrshire
KA15 2ER
Scotland
Director Name | Mark Anthony Kibblewhite |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 June 2005(43 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (closed 12 June 2007) |
Role | Banking |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Secretary Name | Barcosec Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 17 December 2003(41 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 12 June 2007) |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Roy Richard Usherwood |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1992(30 years, 9 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 31 May 2002) |
Role | Stockbroker |
Correspondence Address | 40 Fashoda Road Bromley Kent BR2 9RF |
Director Name | Christopher Charles Ball |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1992(30 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 26 September 2000) |
Role | Stockbroker |
Correspondence Address | 147 Western Road Leigh On Sea Essex SS9 2PB |
Director Name | Robert Charles Richardson |
---|---|
Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1992(30 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 09 May 1996) |
Role | Stockbroker |
Correspondence Address | Parthings Farm Tower Hill Horsham West Sussex RH13 0JS |
Director Name | Ian Dickson Cameron |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1992(30 years, 9 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 20 January 2003) |
Role | Stockbroker |
Correspondence Address | 6 Couchmore Avenue Esher Surrey KT10 9AS |
Director Name | John William Clark |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1992(30 years, 9 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 14 March 2002) |
Role | Stockbroker |
Correspondence Address | 99 Harrow Drive Hornchurch Essex RM11 1NT |
Director Name | Philip Michael Thyer Jones |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1992(30 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 01 August 2000) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | 4 Beaumont Gardens Hutton Poplars Shenfield Essex CM13 1YN |
Secretary Name | John Francis Blackburn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 October 1992(30 years, 9 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 30 April 2002) |
Role | Company Director |
Correspondence Address | 34 Elmscroft Gardens Potters Bar Hertfordshire EN6 2JR |
Director Name | Richard Anthony Beesly |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1996(34 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 May 2002) |
Role | Stockbroker |
Correspondence Address | Cranbrook 12 Westmont Road Esher Surrey KT10 9BD |
Director Name | Roy Derek Bishop |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1996(34 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 April 2002) |
Role | Stockbroker |
Correspondence Address | 50 Norman Avenue South Croydon Surrey CR2 0QE |
Director Name | Christopher John Bowra |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1996(34 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 May 2002) |
Role | Stockbroker |
Correspondence Address | 27 Grey Alders Lindfield Haywards Heath West Sussex RH16 2AF |
Director Name | David Arthur Medway |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1996(34 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 30 November 2001) |
Role | Stockbroker |
Correspondence Address | 96 Oak Avenue Croydon Surrey CR0 8EG |
Director Name | Mr Keith John Young |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1998(36 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 April 2002) |
Role | Section Manager |
Correspondence Address | 31 Sherwood Park Avenue Sidcup Kent DA15 9HN |
Director Name | Ross Thompson |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(37 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 November 2001) |
Role | Manager |
Correspondence Address | 75 Woodland Drive St. Albans Hertfordshire AL4 0EN |
Director Name | Allan McEwan |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2001(39 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 November 2002) |
Role | Associate Director |
Correspondence Address | 55 Belhaven Park Muirhead Glasgow Lanarkshire G69 9FA Scotland |
Director Name | Gary Ferguson Moloney |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2001(39 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 November 2003) |
Role | Custoyian Manager |
Correspondence Address | 51 Springcroft Wynd Baillieston Glasgow Lanarkshire G69 6SE Scotland |
Director Name | Richard Henry Philipps |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2002(40 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 14 November 2003) |
Role | Group Management Accountant |
Correspondence Address | Flat 1 4 Farquhar Road Edgbaston Birmingham B15 3RB |
Secretary Name | John Frederick Fisher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 2002(40 years, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 20 January 2003) |
Role | Company Director |
Correspondence Address | Wheel House Keelars Lane Wivenhoe Essex CO7 9LA |
Director Name | James Gordon |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2003(41 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 28 August 2006) |
Role | Stockbroking |
Country of Residence | United Kingdom |
Correspondence Address | 3 Glen Falloch Way Cumbernauld Glasgow G68 0FL Scotland |
Secretary Name | Stephen Roy Slocombe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 January 2003(41 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 September 2005) |
Role | Company Director |
Correspondence Address | 92 Stratton Drive Barking Essex IG11 9HD |
Director Name | Mr Michael Timothy Bolsover |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2003(41 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 01 December 2004) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Wakehurst Limes Close Bramshott Liphook Hampshire GU30 7SL |
Director Name | Robert Paul Stockton |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2003(41 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 July 2005) |
Role | Chartered Accountant |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Gary James John Trainer |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2003(41 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 December 2006) |
Role | Accountant |
Correspondence Address | 16 Birkhall Drive Bearsden Glasgow G61 1DB Scotland |
Director Name | David Phillip Monks |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2004(42 years, 9 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 13 June 2005) |
Role | Banker |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Alexander Hamilton Dyce |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2005(43 years, 5 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 31 October 2005) |
Role | Banker |
Correspondence Address | 1 Churchill Place London E14 5HP |
Registered Address | 1 Churchill Place London E14 5HP |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2007 | Application for striking-off (1 page) |
28 December 2006 | Director resigned (1 page) |
5 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
29 September 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
6 September 2006 | Director resigned (1 page) |
9 November 2005 | Director resigned (1 page) |
4 October 2005 | Return made up to 12/10/05; full list of members (3 pages) |
3 October 2005 | Location of register of members (1 page) |
6 September 2005 | Secretary resigned (1 page) |
2 August 2005 | New director appointed (3 pages) |
26 July 2005 | Resolutions
|
18 July 2005 | Director resigned (1 page) |
18 July 2005 | Director resigned (1 page) |
18 July 2005 | New director appointed (1 page) |
12 July 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
23 June 2005 | Director's particulars changed (1 page) |
21 June 2005 | Director's particulars changed (1 page) |
8 June 2005 | Secretary's particulars changed (1 page) |
1 June 2005 | Registered office changed on 01/06/05 from: old mutual place 2 lambeth place london EC4V 4GG (1 page) |
15 December 2004 | Director resigned (1 page) |
28 October 2004 | Return made up to 12/10/04; full list of members (8 pages) |
22 October 2004 | Director's particulars changed (1 page) |
22 October 2004 | Director's particulars changed (1 page) |
12 October 2004 | Auditor's resignation (1 page) |
7 October 2004 | New director appointed (2 pages) |
12 August 2004 | Full accounts made up to 31 December 2003 (8 pages) |
9 June 2004 | Director's particulars changed (1 page) |
9 June 2004 | Director's particulars changed (1 page) |
12 January 2004 | New secretary appointed (2 pages) |
25 November 2003 | New director appointed (2 pages) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | New director appointed (2 pages) |
21 November 2003 | New director appointed (2 pages) |
21 November 2003 | New director appointed (2 pages) |
21 November 2003 | Return made up to 12/10/03; full list of members (7 pages) |
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
10 February 2003 | New director appointed (2 pages) |
9 February 2003 | Director resigned (1 page) |
9 February 2003 | New secretary appointed (2 pages) |
9 February 2003 | Secretary resigned (1 page) |
29 November 2002 | Director resigned (1 page) |
26 November 2002 | Return made up to 12/10/02; full list of members
|
23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
10 June 2002 | Director resigned (1 page) |
10 June 2002 | Director resigned (1 page) |
10 June 2002 | Director resigned (1 page) |
7 June 2002 | New secretary appointed (2 pages) |
8 May 2002 | Director resigned (1 page) |
8 May 2002 | Director resigned (1 page) |
8 May 2002 | Secretary resigned (1 page) |
19 April 2002 | New director appointed (2 pages) |
22 March 2002 | Director resigned (1 page) |
7 December 2001 | Return made up to 12/10/01; full list of members
|
5 December 2001 | Director resigned (1 page) |
5 December 2001 | Director resigned (1 page) |
8 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
17 July 2001 | New director appointed (2 pages) |
17 July 2001 | New director appointed (2 pages) |
29 January 2001 | Registered office changed on 29/01/01 from: the registry royal mint court london EC3N 4EY (1 page) |
10 November 2000 | Return made up to 12/10/00; full list of members (9 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
10 October 2000 | Director resigned (1 page) |
15 August 2000 | Director resigned (1 page) |
23 November 1999 | Return made up to 12/10/99; full list of members (9 pages) |
26 August 1999 | Full accounts made up to 31 December 1998 (6 pages) |
1 July 1999 | New director appointed (2 pages) |
3 February 1999 | Full accounts made up to 30 June 1998 (6 pages) |
17 November 1998 | Resolutions
|
16 November 1998 | Director's particulars changed (1 page) |
13 November 1998 | Return made up to 12/10/98; no change of members
|
29 July 1998 | Auditor's resignation (1 page) |
8 May 1998 | Full accounts made up to 31 July 1997 (6 pages) |
9 February 1998 | New director appointed (2 pages) |
12 November 1997 | Return made up to 12/10/97; full list of members (8 pages) |
8 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
27 July 1997 | Accounting reference date shortened from 24/12/97 to 31/07/97 (1 page) |
18 November 1996 | Return made up to 12/10/96; no change of members (9 pages) |
12 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
24 July 1996 | New director appointed (2 pages) |
24 July 1996 | New director appointed (2 pages) |
24 July 1996 | New director appointed (2 pages) |
24 July 1996 | New director appointed (2 pages) |
10 July 1996 | Director resigned (2 pages) |
14 November 1995 | Director's particulars changed (2 pages) |
14 November 1995 | Return made up to 12/10/95; no change of members (14 pages) |
13 June 1995 | Full accounts made up to 31 December 1994 (6 pages) |